BrightCode, SIA

Limited Liability Company, Micro company
Place in branch
661 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BrightCode"
Registration number, date 43603070946, 13.08.2015
VAT number LV43603070946 from 04.09.2015 Europe VAT register
Register, date Commercial Register, 13.08.2015
Legal address Upes iela 49, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR, registered payment 13.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.04 0.01 1.73
Personal income tax (thousands, €) 0 0 1.12
Statutory social insurance contributions (thousands, €) 0 0 0.24
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 28 € 100 € 2 800 Latvia 13.08.2015 13.08.2015

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Upes iela 49 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (246.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (240.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.09.2022  PDF (246.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (328.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA BrightCode 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 13.08.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums BC PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.02 KB 20.08.2015 10.08.2015 1

Memorandum of Association

TIF 37.56 KB 20.08.2015 10.08.2015 1

Shareholders’ register

TIF 144.07 KB 20.08.2015 10.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 101.48 KB 20.08.2015 13.08.2015 2

Announcement regarding the legal address

TIF 20.79 KB 20.08.2015 10.08.2015 1

Application

TIF 308.45 KB 20.08.2015 10.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 391.6 KB 20.08.2015 10.08.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register